Trustee Service No. 100 Limited

Trustee Service No. 100 Limited was started on 10 Dec 2009 and issued a New Zealand Business Number of 9429031729055. This registered LTD company has been run by 4 directors: Penny Louise Hughes Jones - an active director whose contract began on 10 Dec 2009,
Henry Anthony Jansen - an active director whose contract began on 08 Dec 2023,
Arthur Li Chen Chung - an active director whose contract began on 08 Dec 2023,
Rodney Gordon Ewen - an inactive director whose contract began on 06 Dec 2018 and was terminated on 08 Dec 2023.
As stated in the BizDb data (updated on 18 May 2025), the company uses 6 addresess: Po Box 204231, Highbrook, Auckland, 2161 (postal address),
C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (office address),
C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (delivery address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address) among others.
Up to 23 Dec 2021, Trustee Service No. 100 Limited had been using Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 10 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 10 shares are held by 3 entities, namely:
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012,
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014. Trustee Service No. 100 Limited was categorised as "Trustee service" (ANZSIC K641965).

Other active addresses

Address #4: Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 07 Dec 2022

Address #5: Po Box 204231, Highbrook, Auckland, 2161 New Zealand

Postal address used from 11 Dec 2023

Address #6: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 11 Dec 2023

Principal place of activity

C/- Wynyard Wood Lawyers & Notaries, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 15 May 2013 to 23 Dec 2021

Address #2: Lvl 1, 166 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 07 Dec 2010 to 15 May 2013

Address #3: Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : H Jansen) New Zealand

Registered & physical address used from 10 Dec 2009 to 07 Dec 2010

Previous Shareholders

Penny Louise Hughes Jones - Director

Appointment date: 10 Dec 2009

Henry Anthony Jansen - Director

Appointment date: 08 Dec 2023

Arthur Li Chen Chung - Director

Appointment date: 08 Dec 2023

Rodney Gordon Ewen - Director (Inactive)

Appointment date: 06 Dec 2018

Termination date: 08 Dec 2023